Institution directory

Licence records by institution

Name: FinLexicon Wiki — Banks and deposit-taking institutions
Creator: FinLexicon Wiki
License: https://creativecommons.org/licenses/by/4.0/

Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.

Coverage: Banks and deposit-taking institutions

26 matching institutions

1–26 of 26

Institution	Licences on record	Warnings
Banco Bilbao Vizcaya Argentaria	ECBRegulatedBdERegulated	0
KBC KBC Bank NV	NBBRegulatedECBRegulated	0
Ahli United Bank	CBBRegulated	0
Bahrain Development Bank	CBBRegulated	0
Bahrain Islamic Bank	CBBRegulated	0
Bangkok Bank	BankRegulated	0
Bangladesh Commerce Bank	BBRegulated	0
Bangladesh Krishi Bank	BBRegulated	0
Bank Asia PLC	BBRegulated	0
Bank of Bahrain and Kuwait	CBBRegulated	0
Bank of Bahrain and Kuwait	CBBRegulated	0
Bank of Beirut and the Arab Countries	BDLRegulated	0
Bank of The Bahamas Limited	CBBRegulated	0
City Bank	BBRegulated	0
Eastern Bank (Bangladesh)	BBRegulated	0
Export Import Bank of Bangladesh	BBRegulated	0
IFIC Bank International Finance Investment and Commerce Bank	BBRegulated	0
International Bank of Azerbaijan	CBARegulated	0
National Bank of Bahrain	CBBRegulated	0
Rupali Bank	BBRegulated	0
Social Islami Bank	BBRegulated	0
Sonali Bank	BBRegulated	0
South Bangla Agriculture and Commerce Bank	BBRegulated	0
United Commercial Bank PLC	BBRegulated	0
Garanti BBVA	BDDKRegulated	0
LBBW Landesbank Baden-Württemberg	BaFinRegulated	0

Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.